| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
update num_mort_charges 5 => 7 |
| 2020-08-09 |
update num_mort_outstanding 0 => 2 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007460630006 |
| 2020-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007460630007 |
| 2020-06-08 |
update num_mort_outstanding 4 => 0 |
| 2020-06-08 |
update num_mort_satisfied 1 => 5 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 2020-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-05-04 |
update statutory_documents ADOPT ARTICLES 25/03/2020 |
| 2020-04-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBIN ALAN GARDNER / 25/03/2020 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2018-01-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-03-12 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-02-05 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-04-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-03-09 |
update statutory_documents 23/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-03-08 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-02-11 |
update statutory_documents 23/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-07 |
update statutory_documents 23/01/13 FULL LIST |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-27 |
update statutory_documents 23/01/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-21 |
update statutory_documents 23/01/11 FULL LIST |
| 2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents 23/01/10 FULL LIST |
| 2009-08-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2009 FROM
4TH FLOOR (HF) TUITION HOUSE
27-37 ST GEORGE'S ROAD
WIMBLEDON
LONDON
SW19 4EU |
| 2009-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GARDNER / 21/10/2008 |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-24 |
update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/06 FROM:
NELSON HOUSE (HF)
58 WIMBLEDON HILL ROAD
WIMBLEDON
LONDON SW19 7PA |
| 2006-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-03-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-18 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2005-02-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 23/01/05; NO CHANGE OF MEMBERS |
| 2004-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/04 FROM:
LITTLEGRANGE LODGE
PORTLEY WOOD ROAD
WHYTELEAFE
SURREY CR3 0BQ |
| 2004-12-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-30 |
update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 2003-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-09 |
update statutory_documents RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 2002-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-14 |
update statutory_documents RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-30 |
update statutory_documents RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-10 |
update statutory_documents RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
| 1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-08 |
update statutory_documents RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS |
| 1997-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-03-01 |
update statutory_documents RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS |
| 1996-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-20 |
update statutory_documents RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS |
| 1994-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-16 |
update statutory_documents RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS |
| 1994-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-05-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-05-20 |
update statutory_documents RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS |
| 1993-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-12 |
update statutory_documents RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS |
| 1991-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-04 |
update statutory_documents RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS |
| 1991-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-15 |
update statutory_documents RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS |
| 1990-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-06-27 |
update statutory_documents RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS |
| 1989-06-27 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-01-12 |
update statutory_documents RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 1988-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-02-07 |
update statutory_documents RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 1987-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1982-08-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1981-12-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 1980-12-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 1968-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1968-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1965-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1963-01-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |